The colloquy of Chelsea Bartlett

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Chelsea Bartlett and starting a conversation.

This is that conversation.


Spammer

  • Subject: please get back to me
  • On: Jan. 19, 2017, 7:36 p.m.

--
Dear Friend,

I would like to discuss a very important issue with you. I am writing to
find out if this is your valid email. Please, let me know if this email is
valid

Kind regards
Adrien Saif
Attorney to Quatif Group of Companies

Spamnesty

  • Subject: Re: please get back to me
  • On: Jan. 19, 2017, 7:36 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Chelsea Bartlett
CEO, MNesty, LLC

Spammer

  • Subject: Re: please get back to me
  • On: Jan. 23, 2017, 5:26 a.m.

QATIF OIL GROUP OF COMPANIES LTD.
King Abdul Aziz Road,
Riyadh 11421,
Saudi Arabia

Good Day

I'm a Lawyer from United Arab Emirate. I work for a Saudi Arabian high top
personnel in one of the Saudi Arabia oil and gas company. My job takes me
most times from United Arab Emirate to Saudi Arabia, Turkey, Malaysia,
United Kingdom and China. My client in Saudi Arabia needs a Foreigner who
can help assist in exporting 100,000 barrels of Brent Crude Oil daily from
Saudi Arabia. My client is able to get extra barrels of Brent crude which
amounts to 100,000 barrels through the means Saudi Arabia Oil Companies
gets theirs.

The Project is about the exportation of 100,000 barrels of Brent Crude Oil
daily out from Saudi Arabia to Turkey through my client's company in Saudi
Arabia at the rate of $55.04 a barrel. This amount to $5,504,000 USD daily.
What we want is a foreigner that does not work with any of the Saudi Arabia
Oil Companies to run a Foreign Company we already set up in Saudi Arabia.
This can be done with ease with my assistance. I also want you to know that
you really do not need to have any experience before you can partake in
this business.

We have been doing this business with a Turkish business man previously
until he recently got greedy and we cannot afford to lose more money to him
as we do not have any other choice as at then but working with you leaves
us with no choice than to stop working with him immediately. This is why we
need another foreign partner like you that will assist us without greed and
that would be truthful.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and I have documentations backing up this company set up
for this exportation purpose. Please endeavor to observe utmost discretion
in all matters concerning this issue. I need to know if you can handle this
business with us? Your earliest response to this letter will be
appreciated. I ask for your support to handle this project with my client
and you are not expected to invest in Saudi Arabia.

Spamnesty

  • Subject: Re: please get back to me
  • On: Jan. 23, 2017, 6:55 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Chelsea Bartlett
CEO, MNesty, LLC

Spammer

  • Subject: Re: please get back to me
  • On: Jan. 23, 2017, 2:51 p.m.

*QATIF OIL GROUP OF COMPANIES LTD.*
*King Abdul Aziz Road,*

*Riyadh 11421, Saudi Arabia*

Hello Chelsea Bartlett,

Your duty is to stand as the foreign director to this Company in Saudi
Arabia. I also want you to know that your presence in Saudi Arabia to
stand as the contractor is not really important if you do not wish to come
down as we only need your consent to register you as a Foreign Stake Holder
in this company to export these barrels. You are expected to open an
international cash account in your name in a Finance Home Bank. This
International cash account will be used to accept payments from sales of
crude oil from our buyers.My client does not want us to make use of the
company account in Saudi Arabia. The reason is the company account will
bring high Tax Charge to our company. A foreigner's International cash
account will bring very little tax charge. This will make us make more
profit in this business project.

Contract Terms and Detailed Procedure
-----------------------------

Origin:.......Saudi Arabia
Quantity:......100,000 Barrels Per Day for 18 Months.
Contract period:.......18 Months.
Delivery: ........Turkish Export Terminal of Ceyhan, Turkey.
Price:........ According to Current Price

We can start exportation of these crude oil barrels in a few days if we put
in effort as agreed. I will do everything legally required to ensure that
the project goes smoothly, it shall pass through all normal Saudi Arabia
Laws and all exportation must pass through the international laws of
exportation that varies from country to country without violating any
exportation regulations and monetary regulations.

*Names: Adrien Saif*
*Occupation: Attorney at Law*

*Name of Law Firm: ANDRIEN.S. SENIOR BARRISTER SOLICITORAddress: Cuban
Avenue Building, 9th Floor, Opp. city Center, P.O. Box 3178, Dubai, United

Spamnesty

  • Subject: Re: please get back to me
  • On: Jan. 23, 2017, 11:52 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Chelsea Bartlett
CEO, MNesty, LLC

Spammer

  • Subject: Re: please get back to me
  • On: Jan. 25, 2017, 6:36 a.m.

Hello Chelsea Bartlett,

All necessary documentations from the region of Riyadh and to the Ministry
of Oil (Saudi Arabia) backing our company as a contractor to export these
crude oil barrels is available and valid. Foreign business entities need to
register with the Registrar of Companies, Ministry of Trade for the company
to be a recognized contractor here in Saudi Arabia. I secured a memo and
articles of association, a work permit and certificate of incorporation to
register this company as at the point of registration, while my client
still holds 10% share of the Armaco Saudi Oil company. I also want you to
know that your presence in Saudi Arabia to stand as the contractor is not
really important if you do not wish to come down as we only need your
consent to register you as a Foreign Stake Holder in this company to export
these barrels. How we export these barrels and the expenses involved then
will be our responsibility.

Pipelines usually provided the easiest and most efficient means of
transporting oil and gas products.There is a major transportation of crude
oil by pipelines to Turkey. The Saudi Arabia- Turkey Crude Oil Pipeline
System transports the oil produced in Riyadh and other areas of Saudi
Arabia to the Ceyhan (Yumurtalýk) Marine Terminal in Turkey.

Once the barrels have been exported and sold we shall share the proceeds in
the ratio of 80% for us considering the fact that we are the originators
and initial financier of this partnership business and then 20% for you. I
need to know you proper and will like you to send me the following details
below:

Full Names:
Telephone number:
Home Address:
Age:
Occupation:

Finally after that we shall provide you with more details of this
operation.

Spamnesty

  • Subject: Re: please get back to me
  • On: Jan. 25, 2017, 9:47 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Chelsea Bartlett
CEO, MNesty, LLC

Spammer

  • Subject: Re: please get back to me
  • On: Jan. 26, 2017, 7:01 p.m.

Hello Chelsea,

What do you mean by anything better we could do.

Spamnesty

  • Subject: Re: please get back to me
  • On: Jan. 27, 2017, 6:27 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Chelsea Bartlett
CEO, MNesty, LLC

Spammer

  • Subject: Re: please get back to me
  • On: Feb. 2, 2017, 4:58 a.m.

Hello Chelsea,

Thank you very much for your prompt responds and also for your personal
information you have provided. I hope you will not be greedy? This is how
you will be making profit from this business project. Our company will be
supplying our customer in Turkey 100,000 barrels of Brent Crude Oil daily
at the rate of any current price. (For example, if the rate of crude oil
today is $55 per barrel and we supply 100,000 barrels for today, this means
we will make $5,500.000.00 for today. As for you the foreign director to
our company will be entitle to 20% of each barrels we supply, because you
will be in charge to monitor the movement of cash flow from the
International Cash Account you will open to run this business project only.
This is how you make your daily profit.

Spamnesty

  • Subject: Re: please get back to me
  • On: Feb. 2, 2017, 6:10 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Chelsea Bartlett
CEO, MNesty, LLC

Spammer

  • Subject: Hello Chelsea Bartlett
  • On: Feb. 5, 2017, 10:03 p.m.

Hello Chelsea Bartlett,

All necessary documentations from the region of Riyadh and to the Ministry
of Oil (Saudi Arabia) backing our company as a contractor to export these
crude oil barrels is available and valid. Foreign business entities need to
register with the Registrar of Companies, Ministry of Trade for the company
to be a recognized contractor here in Saudi Arabia. I secured a memo and
articles of association, a work permit and certificate of incorporation to
register this company as at the point of registration, while my client
still holds 10% share of the Armaco Saudi Oil company. I also want you to
know that your presence in Saudi Arabia to stand as the contractor is not
really important if you do not wish to come down as we only need your
consent to register you as a Foreign Stake Holder in this company to export
these barrels. How we export these barrels and the expenses involved then
will be our responsibility.

Pipelines usually provided the easiest and most efficient means of
transporting oil and gas products.There is a major transportation of crude
oil by pipelines to Turkey. The Saudi Arabia- Turkey Crude Oil Pipeline
System transports the oil produced in Riyadh and other areas of Saudi
Arabia to the Ceyhan (Yumurtalýk) Marine Terminal in Turkey.

Once the barrels have been exported and sold we shall share the proceeds in
the ratio of 80% for us considering the fact that we are the originators
and initial financier of this partnership business and then 20% for you. I
need to know you proper and will like you to send me the following details
below:

Full Names:
Telephone number:
Home Address:
Age:
Occupation:

Finally after that we shall provide you with more details of this
operation.

Spamnesty

  • Subject: Re: Hello Chelsea Bartlett
  • On: Feb. 6, 2017, 1:10 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Chelsea Bartlett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Chelsea Bartlett
  • On: Feb. 7, 2017, 1:57 p.m.

Hello Chelsea,

I have sent you several emails explaining the nature of this business
project and yet you have refuse to give me reasonable interest to know if
you can handle this project. Send me your mobile number i will call to
explain more for your understanding.

Spamnesty

  • Subject: Re: Hello Chelsea Bartlett
  • On: Feb. 7, 2017, 8:36 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Chelsea Bartlett
CEO, MNesty, LLC